SAMRIDDHI FINDINGS LLP (LLPIN: AAD-1633) is a Limited Liability Partnership firm incorporated on 08 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMRIDDHI FINDINGS LLP are DEVANG VASANTLAL SHAH, KRISHNA CHANDRA DEVI SINGH RAJPUROHIT, PRATIK RAMNIKLAL VORA, and MANISHKUMAR PRAVINKUMAR TRIVEDI.
SAMRIDDHI FINDINGS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
SAMRIDDHI FINDINGS LLP's LLP Identification Number is (LLPIN)AAD-1633. Its Email address is [email protected] and its registered address is A/10, 2ND FLOOR, RAJ INDUSTRIAL COMPLEX, MILITARY ROAD, MAROL, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059
Current status of SAMRIDDHI FINDINGS LLP is - Active.
| LLP Identification Number | AAD-1633 |
| Name | SAMRIDDHI FINDINGS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-01-08 |
| Age of Company | 10 years, 2 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMRIDDHI FINDINGS LLP |
| AAD-1633 |
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Get a list of all litigations SAMRIDDHI FINDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMRIDDHI FINDINGS. This report helps you understand the risk associated in dealing with SAMRIDDHI FINDINGS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMRIDDHI FINDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02119911 | DEVANG VASANTLAL SHAH | Designated Partner | 2015-01-08 |
| 02120402 | KRISHNA CHANDRA DEVI SINGH RAJPUROHIT | Designated Partner | 2015-06-12 |
| 02173145 | PRATIK RAMNIKLAL VORA | Designated Partner | 2015-01-08 |
| 02946983 | MANISHKUMAR PRAVINKUMAR TRIVEDI | Designated Partner | 2015-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRIDDHI QUALITY FINDINGS LLP | AAI-9224 | Designated Partner | 2017-03-23 | Ongoing |
| SAMRIDDHI JEWELS PRIVATE LIMITED | U36911MH2005PTC152559 | Director | 2005-04-11 | Ongoing |
| SAMRIDDHI QUALITY FINDINGS LLP | AAI-9224 | Designated Partner | 2017-03-23 | Ongoing |
| SAMRIDDHI JEWELS PRIVATE LIMITED | U36911MH2005PTC152559 | Director | 2005-04-11 | Ongoing |
| SAMRIDDHI QUALITY FINDINGS LLP | AAI-9224 | Designated Partner | 2017-03-23 | Ongoing |
| SAMRIDDHI JEWELS PRIVATE LIMITED | U36911MH2005PTC152559 | Director | 2005-04-11 | Ongoing |
| SAMRIDDHI QUALITY FINDINGS LLP | AAI-9224 | Designated Partner | 2017-03-23 | Ongoing |
| SAMRIDDHI JEWELS PRIVATE LIMITED | U36911MH2005PTC152559 | Director | 2005-04-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-7888 | ECONIRVANA TECHNOLOGIES LLP | A-10, GROUND FLOOR, RAJ INDUSTRIAL COMPLEX MILITARY ROAD, MAROL, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U45309MH2015PTC262413 | SONACHI REALTY & INFRASTRUCTURE PRIVATE LIMITED | A/38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| AAD-2698 | BRIJMOHAN PURUSHOTTAMDAS EXPORTS LLP | C-26, 2ND Floor , Raj Industrial Complex, Military Road, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U24100MH2003PTC143427 | SONACHI BIOTECH PRIVATE LIMITED | A/38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U31900MH1996PTC098916 | WINSEL AQUA'S PRIVATE LIMITED | A-52, 1st Floor, Raj Industrial Complex Military Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U32106MH1977PTC019702 | RELIABLE ELECTRONIC COMPONENTS PRIVATE LIMITED | 16A, 2nd FLOOR, RAJ INDUSTRIAL COMPLEX, MILITARY R MAROL, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U25209MH1991PTC059710 | SILVER PLASTICS PRIVATE LIMITED | 14&14/A-A Wing Ground Floor,Raj Industrial Complex Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U24119MH2006PLC163851 | SONACHI INDUSTRIES LIMITED | A-38,2ND FLOOR, RAJ INDUSTRIAL COMPLEX, MILITARY ROAD,OFF-MAROL MAROSHI ROAD AND HERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAO-2650 | RISHAN BUSINESS SOLUTIONS LLP | 8-A Wing, Raj Industrial Complex, Military Road, Marol Andheri (East) Mumbai, Maharashtra, India - 400059 |
| AAB-0901 | ADVENT NEEL REALTY LLP | 52-C, 2ND Floor, Raj Industrial Estate, Military Road, Marol, Andheri East, Mumbai, Maharashtra, India - 400059 |
| AAS-2548 | MEZAYA CONFECTIONERY LLP | C-43, FLOOR NO:1,RAJ INDUSTRIAL COMPLEX,MAROL MILITARY ROAD,ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| L51900MH1984PLC034918 | MAHASHREE TRADING LTD | Unit-B/21, Ground Floor, Raj Industrial Complex, Military Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U15500MH2016PTC273445 | SAA AQUA'S PRIVATE LIMITED | A-52, 1st floor, Raj Industrial Complex, Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U15400MH2020PTC336934 | KARAK ENTERPRISES PRIVATE LIMITED | UNIT-C 42,GROUND FLOOR, RAJ INDUSTRIAL COMPLEX MAROL, MILITARY ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U25209MH2018PTC308626 | LABSTAR MULTIPLAST PRIVATE LIMITED | B-34, Raj Industrial Complex, 2ndFloor, Military Road, Marol, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| U26915MH2012PTC237129 | AROMA TREASURES PRIVATE LIMITED | C-59, 2nd Floor, Raj Industrial Complex, Military Road, Marol, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U29309MH2020PTC349319 | SHREE RAPID TECHNOLOGIES PRIVATE LIMITED | C-51, 2nd FLOOR, RAJ INDUSTRIAL COMPLEX MILITARY ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U24304MH2020PTC341873 | LENAX PHARMACEUTICALS PRIVATE LIMITED | 7, A WING, RAJ INDUSTRIAL COMPLEX, MILITARY ROAD MAROL NEAR BOROSAL GLASS WORKS, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U31908MH2010PTC204165 | D.B. ELECTRICALS PRIVATE LIMITED | B/22, 1st Floor, Raj Industrial Complex, Marol - Maroshi, Military Road,Andheri ( East) , mumbai, Maharashtra, India - 400059 |
| U15510MH2013PTC242465 | BM BAKERS & CONFECTIONERS PRIVATE LIMITED | C-55,RAJ INDUSTRIAL COMPLEX PREMISES CS LTD 2ND FLOOR,MILITARY RD,MAROL,ANDHERI(EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U18109MH2011PTC220919 | EASTHILL DESIGNS PRIVATE LIMITED | GALA NO 29, 2ND FLOOR, RAJ INDUSTRIAL COMPLEX CO-OP. SOC. LTD. MILITARY ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U29120MH1996PTC097541 | VIJAI HYDRAULIK (INDIA) PRIVATE LIMITED | UNIT NO.41,SECOND FLOOR,A WING,RAJ INDL COMPLEX PREMISES CHSL.,MILITARY ROAD,MAROL,ANDHERI-EAST , Mumbai, Maharashtra, India - 400059 |
| U31506MH2020PTC343148 | UVROBOTS PRIVATE LIMITED | Unit A 13, 1st floor, Raj Industrial Complex Pre Co op Society, Marol, Military Road, Andheri-E , Mumbai, Maharashtra, India - 400059 |
| AAI-9224 | SAMRIDDHI QUALITY FINDINGS LLP | Unit No 18, B Wing, First Floor, Raj Industrial EstateMilitary Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U17120MH2009PTC191250 | AADITYA SHOPRITE PRIVATE LIMITED | A-57, 1ST FLOOR, RAJ INDUSTRIAL COMPLEX, MILITARY ROAD, MAROLE MAROSHI, ANDHERI E AST, , MUMBAI, Maharashtra, India - 400059 |
| U15549MH2022PTC375754 | AQUADOTS MARINE AND CATERING SERVICES PRIVATE LIMITED | Gala No A-58, Ground Floor, Raj Industrial Complex Premises CSL, Military Road, Andheri (Ea st), , Mumbai, Maharashtra, India - 400059 |
| AAJ-0085 | AEXFILA INNOVATION LABS LLP | A-13, 2nd Floor, Raj Industrial Complex, Military Road, Marol, Andheri (East), Mumbai Mumbai City MH 400059 IN |
| U51900MH2015PTC262544 | SONACHI PHARMA PRIVATE LIMITED | A-38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN |
| U55101MH2015PTC262470 | SONACHI HOTELS AND HOSPITALITY PRIVATE LIMITED | A-38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100000157 | 2015-11-20 | 2023-07-07 | - | 55,000,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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